The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Davie, Mark Keith
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Davie, Huw William James
    Director born in June 1991
    Individual (2 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Davie, Kathryn Elizabeth
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Davie, Peter James
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ now
    OF - Director → CIF 0
    Mr Peter James Davie
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Nqh Limited
    Born in August 1989
    Individual
    Officer
    1996-02-28 ~ 1996-03-28
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual
    Officer
    1996-02-28 ~ 1996-03-28
    OF - Nominee Secretary → CIF 0
  • 2
    Lancaster, Dean
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    1997-08-22 ~ 2001-02-16
    OF - Director → CIF 0
    Lancaster, Dean
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 3
    Palmer, Nigel John
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 2001-03-08
    OF - Director → CIF 0
  • 4
    Daniels, Richard
    Company Director born in July 1960
    Individual
    Officer
    1996-03-28 ~ 2000-03-17
    OF - Director → CIF 0
  • 5
    Goodchild, Helen Elizabeth
    Company Director born in March 1955
    Individual
    Officer
    1996-03-28 ~ 2000-02-18
    OF - Director → CIF 0
    Goodchild, Helen Elizabeth
    Individual
    Officer
    1996-03-28 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 6
    Warner, Noel
    Director born in December 1939
    Individual
    Officer
    1996-04-26 ~ 2001-01-30
    OF - Director → CIF 0
parent relation
Company in focus

EXPEDITE BUSINESS SOLUTIONS LIMITED

Previous name
QUAYSHELFCO 541 LIMITED - 1996-04-11
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Fixed Assets - Investments
441,849 GBP2024-03-31
441,849 GBP2023-03-31
Debtors
Current
34,363 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-31,611 GBP2023-03-31
Net Current Assets/Liabilities
2,752 GBP2023-03-31
Total Assets Less Current Liabilities
441,849 GBP2024-03-31
444,601 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-286,638 GBP2024-03-31
-289,390 GBP2023-03-31
Net Assets/Liabilities
155,211 GBP2024-03-31
155,211 GBP2023-03-31
Equity
Called up share capital
259 GBP2024-03-31
259 GBP2023-03-31
Share premium
20,279 GBP2024-03-31
20,279 GBP2023-03-31
Retained earnings (accumulated losses)
134,606 GBP2024-03-31
134,606 GBP2023-03-31
Equity
155,211 GBP2024-03-31
155,211 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
441,849 GBP2024-03-31
441,849 GBP2023-03-31
Cost valuation
441,849 GBP2023-03-31
Other Debtors
34,363 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
34,363 GBP2023-03-31

Related profiles found in government register
  • EXPEDITE BUSINESS SOLUTIONS LIMITED
    Info
    QUAYSHELFCO 541 LIMITED - 1996-04-11
    Registered number 03165954
    3 Quadeast, Warne Road, Weston - Super - Mare, North Somerset BS23 3TR
    Private Limited Company incorporated on 1996-02-28 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • EXPEDITE BUSINESS SOLUTIONS LIMITED
    S
    Registered number missing
    3, Warne Road, Weston-super-mare, United Kingdom, BS23 3TR
    Limited Company
    CIF 1
  • EXPEDITE BUSINESS SOLUTIONS LIMITED
    S
    Registered number 03165954
    3, Quadeast, Warne Road, Weston-super-mare, North Somerset, England, BS23 3TR
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EXPEDITE OFFICE SUPPLIES LIMITED - 1998-12-17
    EXPEDITE (SOUTH WEST) LIMITED - 1993-04-01
    3 Quadeast, Warne Road, Weston-super-mare, North Somerset
    Active Corporate (5 parents)
    Equity (Company account)
    426,713 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Pendergate House, 122 Great North Road, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    135,659 GBP2024-04-30
    Person with significant control
    2018-04-17 ~ 2022-04-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.